1.3K $BTC (≈77.9M) moved from unknown wallet to #Binance.
Whale Alert
1.3K $BTC Transferred from unknown wallet to #Binance
1.3K $BTC (≈77.9M) moved from unknown wallet to #Binance.
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1.8K $BTC Transferred from unknown wallet to unknown wallet
1.8K $BTC (≈107.2M) moved from unknown wallet to unknown wallet.
1.7K $BTC Transferred from unknown wallet to unknown wallet
1.7K $BTC (≈104.3M) moved from unknown wallet to unknown wallet.
1.8K $BTC Transferred from #Coinbase to unknown wallet
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500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.8M) moved from #Binance to Tether Treasury.
39.6K $ETH Transferred from unknown wallet to Beacon Depositor
39.6K $ETH (≈93.7M) moved from unknown wallet to Beacon Depositor.
Unknown wallet moves 900 BTC (~$70M) to Binance
A wallet of unknown origin transferred 900 BTC — worth approximately $70 million at time of transaction — directly to…
674 BTC worth $51.3M moved from unknown wallet to Coinbase.
A transfer of 674 BTC — valued at approximately $51.3 million — has been flagged moving from an unidentified wallet to…
Whale shorter pension-usdt.eth down $15.86M as BTC and ETH shorts bleed
On-chain data shows pension-usdt.eth is sitting on over $15.86M in unrealised losses across a 1,000 BTC short worth…
BTC Hits $70K and Profit-Taking Kicks In — On-Chain Data Flags Local Exhaustion!
Realized Profit per hour spiked above $20 million as Bitcoin probed the $70K region, an on-chain signal consistent with…